Finance ❯Financial Crimes

Theft

Fraudulent Transactions Cryptocurrency Theft Restitution Fraud Property Theft Gambling Debts Evidence Mismanagement FTX Customers Millions of Dollars Fraudulent Schemes Robbery Method Embezzlement Financial Mismanagement Bank Fraud Fraud Prevention

Two Sisters Arrested in Barcelona for Stealing €524,000 From Elderly Client

Asset audits continue with the sisters held on charges of misappropriation alongside document forgery

Spanish Police Detain Woman Behind Elder Fraud Ring, Seize Luxury Goods

Daughter Given Suspended Sentence for Stealing £38,000 From Dementia-Stricken Father

62-Year-Old Suspect Sought for Defrauding 73-Year-Old Woman of ₹57 Lakh

Shohei Ohtani’s Former Interpreter Faces Sentencing After $17M Fraud

Tenant Jailed for Life After Murdering and Dismembering Landlady

Man Jailed for Stealing £600,000 from Elderly Aunt

Sam Bankman-Fried Transferred to California Prison

Man Cleared of Teacher's Murder Faces Jail for Cover-Up